CENTURION ER LTD - LONDON
| Company Profile | Company Filings |
Overview
CENTURION ER LTD is a Private Limited Company from LONDON and has the status: Active.
CENTURION ER LTD was incorporated 6 years ago on 10/11/2017 and has the registered number: 11057631. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CENTURION ER LTD was incorporated 6 years ago on 10/11/2017 and has the registered number: 11057631. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CENTURION ER LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
170 HOLLAND PARK AVENUE
LONDON
W11 4UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH DUNCAN MACRAE | May 1968 | British | Director | 2020-08-25 | CURRENT |
| MR PRADEEP SINGH | Jul 1973 | Indian | Director | 2017-11-10 UNTIL 2020-08-25 | RESIGNED |
| MRS RAKHI GANDHI | Oct 1985 | Indian | Director | 2017-11-20 UNTIL 2020-05-25 | RESIGNED |
| MR. DINESH KUMAR BANSAL | Dec 1972 | Indian | Director | 2020-05-24 UNTIL 2020-08-25 | RESIGNED |
| MR PRADEEP SINGH | Secretary | 2017-11-10 UNTIL 2020-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hoxton Lofts Ltd | 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pradeep Singh | 2017-11-10 - 2020-08-25 | 7/1973 | Fitzrovia | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Centurion ER Limited 30/11/2022 iXBRL | 2023-08-30 | 30-11-2022 | £-558,421 equity |
| Centurion ER Limited 30/11/2021 iXBRL | 2022-07-09 | 30-11-2021 | £-237,708 equity |
| Micro-entity Accounts - CENTURION ER LTD | 2021-11-19 | 30-11-2020 | £11,566 equity |
| Micro-entity Accounts - CENTURION ER LTD | 2021-03-26 | 30-11-2019 | £10,820 equity |
| Micro-entity Accounts - CENTURION ER LTD | 2019-08-13 | 30-11-2018 | £4,477 equity |